Wood Group (John) Plc - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |KENNETH GILMARTIN | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF EXECUTIVE OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| |b)|Nature of the transaction |2024-2026 AND ADJUSTMENT OF VESTING | | | |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |THE AWARD IS EXERCISABLE NO EARLIER THAN| | | |MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |933,643 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |933,643 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |ARVIND BALAN | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| |b)|Nature of the transaction |2024-2026 AND ADJUSTMENT OF VESTING | | | |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |THE AWARD IS EXERCISABLE NO EARLIER THAN| | | |MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |591,226 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |591,226 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |AZAD HESSAMODINI | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - CONSULTING | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |243,532 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |243,532 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |STEPHEN NICOL | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - OPERATIONS | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |243,510 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |243,510 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |CRAIG SHANAGHEY | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - PROJECTS | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |280,062 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |280,062 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |JENNIFER RICHMOND | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT – STRATEGY & | | | |DEVELOPMENT | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |321,963 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |321,963 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |MARLA STORM | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF HUMAN RESOURCES OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |216,489 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |216,489 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |MICHAEL RASMUSON | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |GROUP GENERAL COUNSEL | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT| | | |TO PERFORMANCE CONDITIONS FOR THE PERIOD| | | |2024-2026 AND ADJUSTMENT OF VESTING | |b)|Nature of the transaction |OUTCOMES BY THE REMUNERATION COMMITTEE, | | | |IF APPLICABLE. | | | | | | | |80% OF THE TOTAL AWARD IS EXERCISABLE NO| | | |EARLIER THAN MARCH 2027 WITH THE | | | |REMAINING 20% EXERCISABLE NO EARLIER | | | |THAN MARCH 2029 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |299,097 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |299,097 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |MARLA STORM | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF HUMAN RESOURCES OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS. | |b)|Nature of the transaction | | | | |50% OF THE TOTAL AWARD NOTED BELOW VESTS| | | |NO EARLIER THAN 28 DECEMBER 2024 WITH | | | |THE REMAINING 50% VESTING NO EARLIER | | | |THAN 28 DECEMBER 2025 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |81,896 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |81,896 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |MICHAEL RASMUSON | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |GROUP GENERAL COUNSEL | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS. | |b)|Nature of the transaction | | | | |50% OF THE TOTAL AWARD NOTED BELOW VESTS| | | |NO EARLIER THAN 28 DECEMBER 2024 WITH | | | |THE REMAINING 50% VESTING NO EARLIER | | | |THAN 28 DECEMBER 2025 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |136,492 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |136,492 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
_______________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosel| | |associated | |__|____________________________________________________________________| |a)|Name |JENNIFER RICHMOND | |__|______________________________|_____________________________________| |2 |Reason for the notification | |__|____________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT – STRATEGY & | | | |DEVELOPMENT | |__|______________________________|_____________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|_____________________________________| |3 |Details of the issuer, emission allowance market participant, | | |auction platform, auctioneer or auction monitor | |__|____________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|_____________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|_____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | | |type of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|____________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|_____________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE| | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | |b)|Nature of the transaction |SUBJECT TO PERFORMANCE CONDITIONS. | | | | | | | |THE AWARD WILL VEST NO EARLIER THAN | | | |APRIL 2027 | |__|______________________________|_____________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |153,023 | | | | ||________|_________| | |__|______________________________|_____________________________________| |d)|Aggregated information | | |__|______________________________|_____________________________________| | |- Aggregated volume |153,023 | | | | | | |- Price |NIL | |__|______________________________|_____________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|_____________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|_____________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |ARVIND BALAN | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD AND IMMEDIATE VEST OF 1,290,850 | | | |CONDITIONAL SHARES UNDER THE TERMS OF | | | |THE JOHN WOOD GROUP PLC DISCRETIONARY | | | |SHARE PLAN (“DSP”) NOT SUBJECT TO | | | |PERFORMANCE CONDITIONS. | | | | | | | |AWARD OF 257,036 CONDITIONAL SHARES | | | |UNDER THE TERMS OF THE JOHN WOOD GROUP | | | |PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT| | | |SUBJECT TO PERFORMANCE CONDITIONS. AWARD| | | |WILL VEST NO EARLIER THAN MARCH 2025. | | | | | |b)|Nature of the transaction |AWARD OF 1,306,403 CONDITIONAL SHARES | | | |UNDER THE TERMS OF THE JOHN WOOD GROUP | | | |PLC DISCRETIONARY SHARE PLAN (“DSP”) | | | |SUBJECT TO PERFORMANCE CONDITIONS AND | | | |ADJUSTMENT OF VESTING OUTCOMES BY THE | | | |REMUNERATION COMMITTEE, IF APPLICABLE, | | | |FOR THE PERIOD 2023-2025. AWARD WILL | | | |VEST NO EARLIER THAN MARCH 2026. | | | | | | | |AWARD OF 1,430,822 CONDITIONAL SHARES | | | |UNDER THE TERMS OF THE JOHN WOOD GROUP | | | |PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT| | | |SUBJECT TO PERFORMANCE CONDITIONS. AWARD| | | |WILL VEST NO EARLIER THAN MARCH 2025. | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |4,285,111| | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |4,285,111 | | | | | | |- Price |NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |KENNETH GILMARTIN | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF EXECUTIVE OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |81,618 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |81,618 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE OF TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |AZAD HESSAMODINI | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - CONSULTING | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |29,348 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |29,348 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |DAVID KEMP | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |FORMER CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |47,667 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |47,667 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |STEPHEN NICOL | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - OPERATIONS | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |29,066 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |29,066 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |CRAIG SHANAGHEY | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - PROJECTS | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |33,751 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |33,751 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |JENNIFER RICHMOND | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT – STRATEGY & | | | |DEVELOPMENT | |__|______________________________|________________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|________________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|_______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|________________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| | |of instrument; | |4 | | | |(ii) each type of transaction; (iii) each date; and (iv) each place | | |where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |AWARD OF CONDITIONAL SHARES UNDER THE | | | |TERMS OF THE JOHN WOOD GROUP PLC | | | |DISCRETIONARY SHARE PLAN (“DSP”) NOT | | | |SUBJECT TO PERFORMANCE CONDITIONS IN | |b)|Nature of the transaction |RELATION TO THE WOOD ANNUAL BONUS PLAN | | | |2023. | | | | | | | |DIVIDENDS WILL ACCRUE ON THE AWARD UP TO| | | |VESTING NO EARLIER THAN MARCH 2026 | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |35,273 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |35,273 | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-19 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|________________________________________|
